12月8日，金天钛业大宗交易成交100万股，成交额1841万元，占当日总成交额的14.35%，成交价18.41 元，较市场收盘价18.69元折价1.5%。 | | 证券简称 金天钛业 | 证券代码 688750 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 1841 委部管委常务意暨 18.41 | 100 | 去喬攝霧劈毀為興 | 卖出营业部 | 是否为专场 ya | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 025-12-08 | | | | | | | | ...

据天眼查APP显示，湖南湘投金天钛业科技股份有限公司成立于2004年04月08日，注册资本46250万人 民币。（数据宝） 12月5日金天钛业大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 溢价（%） | | | | 100.00 | 1827.00 | 18.27 | -1.51 | 湘财证券股份有限公司上海 | 中泰证券股份有限公 | | | | | | 浦明路证券营业部 | 司湖南分公司 | （文章来源：证券时报网） 金天钛业12月5日大宗交易平台出现一笔成交，成交量100.00万股，成交金额1827.00万元，大宗交易成 交价为18.27元，相对今日收盘价折价1.51%。该笔交易的买方营业部为湘财证券股份有限公司上海浦明 路证券营业部，卖方营业部为中泰证券股份有限公司湖南分公司。 证券时报·数据宝统计显示，金天钛业今日收盘价为18.55元，上涨2.54%，日换手率为1.97%，成交额为 8439.44万元，全天主力资金净流 ...

Core Viewpoint - The company plans to participate as a limited partner in the establishment of an industrial merger and acquisition fund focused on the titanium industry and high-end materials, with a total fund size of 500 million yuan, in which the company will contribute 50 million yuan, accounting for 10% of the total fund [2][6][23]. Summary by Sections 1. Overview of Participation in the Industrial Merger and Acquisition Fund - The fund, tentatively named the New Generation Materials Industrial Merger and Acquisition Equity Investment Fund Partnership (Limited Partnership), will primarily invest in the titanium industry chain and high-end materials, focusing on early to mid-stage and mature projects [2][5]. - The total scale of the fund is 500 million yuan, with the company planning to contribute 50 million yuan, representing 10% of the total committed capital [2][6]. 2. Related Party Transactions - The company’s controlling shareholder, Hunan Energy Group Jintian Technology Co., Ltd., is a related party, and the fund is established with contributions from related parties, including Hunan Energy Group and Hunan Investment Fund Management Co., Ltd. [2][3][7]. - The investment constitutes a related party transaction but does not qualify as a major asset restructuring under relevant regulations [3][8]. 3. Approval Process - The investment has been approved by the company's board of directors and independent directors, with the proposal to be submitted for review at the upcoming extraordinary shareholders' meeting [3][25][26]. 4. Fund Management and Decision-Making - The fund will establish an investment decision committee with seven members, including representatives from the managing partner and other contributors, to oversee investment decisions and management [10]. - Management fees will be charged based on the fund's actual paid-in capital, with a rate of 1.5% during the investment period and 1% during the exit period [11]. 5. Investment Strategy and Structure - The fund will operate on a market-oriented basis, primarily investing in the titanium industry chain and high-end materials, with individual project investments capped at 30% of the fund's committed capital [14][15]. - The fund will distribute profits based on a defined order, including returning capital to partners, achieving a benchmark return of 6% per annum, and sharing excess returns [16]. 6. Impact on the Company - The investment decision is made to ensure the normal operation of the company's main business and will not impose financial pressure or affect operational activities [23]. - The transaction pricing is fair and does not harm the interests of the company or minority shareholders [23][26].

Group 1 - China Pacific Insurance has received approval from the financial regulatory authority for Wang Yuhua to serve as a director [1] - Shanghai Bank announced that the regulatory authority has approved Chen Lei's qualification as vice president [2] - Shanghai HuGong has decided to terminate the "Aerospace Equipment Manufacturing Base" fundraising project due to significant changes in project feasibility [3] Group 2 - Dongwang Times plans to reduce its stake by up to 1.20% through share sales [4] - Zhinancun intends to increase its capital by 100 million yuan in its wholly-owned subsidiary, Maigao Securities [5] - Jinxinnong reported a sales revenue of 115 million yuan from pig sales in November [6] Group 3 - Tiantan Biological has completed the Phase III clinical trial of its human prothrombin complex, showing good efficacy and safety for hemophilia B patients [7] - Beijete's subsidiary has signed a framework agreement for equity acquisition to gain control of Yunnan Wenye Nonferrous Metals [8] - Zhongsheng Pharmaceutical's RAY1225 injection has received approval for a new clinical trial indication for treating metabolic-associated fatty liver disease [9] Group 4 - Enhua Pharmaceutical's hydrochloride sulpiride tablets have passed the consistency evaluation for generic drugs [10] - Shenkong Co. plans to invest 60 million yuan in a semiconductor industry fund [11] - Lianhuan Pharmaceutical's subsidiary has received approval for its drug to pass the consistency evaluation for generic drugs [12] Group 5 - Dazhong Transportation has received approval to issue debt financing tools totaling 4.5 billion yuan [13] - Jintian Titanium Industry plans to invest 50 million yuan in an industry merger and acquisition fund [14] - Changchun Gas has committed over 1.7 billion yuan to gas facility upgrades [15] Group 6 - Laimei Pharmaceutical's innovative anti-cancer drug "Nano Carbon Iron" has received approval for clinical trials [16] - Longquan Co. has signed supply contracts worth approximately 50.76 million yuan for nuclear power components [17] - Igor plans to distribute a cash dividend of 1 yuan per 10 shares [18] Group 7 - Xingfa Group's subsidiary has signed a processing agreement for 80,000 tons of lithium iron phosphate [20] - Yunjigroup's director Wang Wanfeng has resigned for personal reasons [21] - Saiseng Pharmaceutical's application for the listing of a new drug has been accepted by the regulatory authority [22] Group 8 - Xinhua Medical has obtained registration certificates for two new medical devices [23] - Chaoying Electronics plans to invest 100 million USD in its Thai subsidiary for an AI circuit board expansion project [24] - Suzhou Planning's application to acquire 100% of Dongjin Aviation has been accepted by the Shenzhen Stock Exchange [25]

证券代码：688750 证券简称：金天钛业 公告编号：2025-032 湖南湘投金天钛业科技股份有限公司 关于参与设立产业并购基金暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 产业并购基金名称及投资方向：新一代材料产业并购股权投资 基金合伙企业（有限合伙）（暂定名，最终以工商注册为准）（以下简 称产业并购基金），主要围绕钛产业链及高端材料方向进行投资，项 目阶段以早中期及成熟期合理配置。 拟投资金额、在基金中的占比：产业并购基金总规模为 50,000 万元，湖南湘投金天钛业科技股份有限公司（以下简称公司）作为有 限合伙人拟以自有资金认缴出资人民币 5,000 万元，拟出资金额占基 金总认缴出资额的 10.00%，具体情况以最终签署的协议为准。 关联交易情况：湖南能源集团金天科技有限公司（以下简称金 天科技）为公司控股股东，是公司关联方。湖南能源集团湘投私募基 金管理有限公司（以下简称湘投基金）为公司间接控股股东湖南能源 集团有限公司（以下简称湖南能源集团）的控股子公司，是公司关联 方。湖南湘 ...

本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 证券代码：688750 证券简称：金天钛业 公告编号：2025-033 湖南湘投金天钛业科技股份有限公司 关于召开2025年第三次临时股东会的通知 （一） 股东会类型和届次 2025年第三次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和 网络投票相结合的方式 召开地点：湖南省常德经济技术开发区德山街道青山社区乾明路 97 号湖南湘投金天钛业科技股份有限公司二楼会议室 股东会召开日期：2025年12月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网 络投票系统 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 22 日 至2025 年 12 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:3 ...

湖南湘投金天钛业科技股份有限公司 第二届董事会独立董事专门会议第一次会议决议 湖南湘投金天钛业科技股份有限公司（以下简称公司）第二届董 事会独立董事专门会议第一次会议于 2025 年 12 月 2 日以现场结合通 讯方式召开。公司于 2025 年 11 月 28 日以邮件、短信和微信等形式 通知了全体独立董事。本次会议应出席独立董事 3 名，实际出席独立 董事 3 名。经全体独立董事推选，本次独立董事专门会议由独立董事 王善平先生召集并主持会议。 本次会议召集、召开和表决符合《中华人民共和国公司法》《湖 南湘投金天钛业科技股份有限公司章程》《上海证券交易所科创板股 票上市规则》的规定。依照国家有关法律、法规之规定，本次会议经 过有效表决，通过了如下决议： 经审查，我们认为：公司拟作为有限合伙人以自有资金出资人民 币 5,000 万元参与新一代材料产业并购股权投资基金合伙企业（有限 合伙），占基金总认缴出资金额的 10%。该关联交易有利于公司在钛 及钛合金产业链上下游进行布局。公司借助投资机构的经验和资源， 能够拓宽投资方式和渠道，把握所在行业的投资机会。本次关联交易 遵循公平、公正、公允的市场化原则，符合法律 ...

中泰证券股份有限公司、中航证券有限公司 参与设立产业并购基金暨关联交易的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"联席保荐机构"）、中航 证券有限公司（以下简称"中航证券"或"联席保荐机构"）作为湖南湘投金天 钛业科技股份有限公司（以下简称"金天钛业"或"公司"）首次公开发行股票 并在科创板上市持续督导阶段的联席保荐机构，根据《证券发行上市保荐业务管 理办法》《上海证券交易所科创板股票上市规则》等相关规定履行持续督导职责， 对公司参与设立产业并购基金暨关联交易事项进行了核查，核查情况如下： 一、参与产业投资基金暨关联交易概述 关于湖南湘投金天钛业科技股份有限公司 （一）基本情况 公司拟作为有限合伙人与湖南湘投产业投资基金合伙企业（有限合伙）（以 下简称"湘投产业基金"）、常德德润产业发展有限公司（以下简称"德润公司"）、 陕西茂松科创有限公司（以下简称"陕西茂松"）、湖南财鑫资本管理有限公司（以 下简称"湖南财鑫"）、湖南能源集团金天科技有限公司（以下简称"金天科技"） 及湖南能源集团湘投私募基金管理有限公司（以下简称"湘投基金"）签署《新 一代材料产业并购股权投资基金合伙企业（有限合伙）合伙协 ...

Core Viewpoint - Jintian Titanium Industry (688750.SH) announced the establishment of an industrial merger and acquisition fund with a total scale of 500 million yuan, with the company planning to invest 50 million yuan, accounting for 10% of the total fund commitment, focusing on the titanium industry chain and high-end materials [1] Group 1 - The total scale of the industrial merger and acquisition fund is 500 million yuan [1] - The company plans to invest 50 million yuan of its own funds, representing 10% of the total fund commitment [1] - The investment direction will primarily focus on the titanium industry chain and high-end materials [1] Group 2 - The project stages will involve a reasonable allocation in early, mid, and mature phases [1]

Core Viewpoint - The company plans to invest RMB 50 million as a limited partner in a new generation materials industry merger and acquisition equity investment fund, representing 10% of the total committed capital of the fund [1] Group 1: Investment Details - The total scale of the industry merger fund is RMB 500 million [1] - The fund will primarily focus on investments in the titanium industry chain and high-end materials [1] - The investment strategy will involve a reasonable allocation across early, mid, and mature project stages [1]